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SCOUT MOOR HOLDINGS (NO.1) LIMITED

Company number 06335277

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Oct 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Sep 2012	AP01	Appointment of Robert Pottmann as a director	View PDF Appointment of Robert Pottmann as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2012	AP01	Appointment of Barbara Saller as a director	View PDF Appointment of Barbara Saller as a director - link opens in a new window - 3 pages (3 pages)
24 Aug 2012	TM01	Termination of appointment of Emma Tinker as a director	View PDF Termination of appointment of Emma Tinker as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Steven Underwood as a director	View PDF Termination of appointment of Steven Underwood as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of David Miller as a director	View PDF Termination of appointment of David Miller as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	TM01	Termination of appointment of Robert De Laszio as a director	View PDF Termination of appointment of Robert De Laszio as a director - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AD01	Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL on 24 August 2012	View PDF Registered office address changed from Peel Dome the Trafford Centre Manchester M17 8PL on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	View PDF Annual return made up to 7 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Jun 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 14 pages (14 pages)
13 Dec 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 15 pages (15 pages)
08 Aug 2011	AR01	Annual return made up to 7 August 2011 with full list of shareholders	View PDF Annual return made up to 7 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Jan 2011	AP01	Appointment of David Muir Miller as a director	View PDF Appointment of David Muir Miller as a director - link opens in a new window - 2 pages (2 pages)
12 Jan 2011	TM01	Termination of appointment of Stephen Klein as a director	View PDF Termination of appointment of Stephen Klein as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 16 pages (16 pages)
09 Aug 2010	AR01	Annual return made up to 7 August 2010 with full list of shareholders	View PDF Annual return made up to 7 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Aug 2010	AP01	Appointment of Mr Steven Underwood as a director	View PDF Appointment of Mr Steven Underwood as a director - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	TM01	Termination of appointment of Richard Michaelson as a director	View PDF Termination of appointment of Richard Michaelson as a director - link opens in a new window - 1 page (1 page)
24 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
22 Apr 2010	CH01	Director's details changed for Stephen Richard Klein on 22 April 2010	View PDF Director's details changed for Stephen Richard Klein on 22 April 2010 - link opens in a new window - 2 pages (2 pages)
22 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 31 pages (31 pages)
18 Feb 2010	CERTNM	Company name changed peel wind power holdings LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-01-29	View PDF Company name changed peel wind power holdings LIMITED\certificate issued on 18/02/10 RES15 ‐ Change company name resolution on 2010-01-29 - link opens in a new window - 2 pages (2 pages)
18 Feb 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Feb 2010	AP01	Appointment of Mrs Emma Natalie Tinker as a director	View PDF Appointment of Mrs Emma Natalie Tinker as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2010	AP01	Appointment of Robert Damon De Laszio as a director	View PDF Appointment of Robert Damon De Laszio as a director - link opens in a new window - 3 pages (3 pages)

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